| Entity Name: | KIMBERLEY - RAE CASUALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIMBERLEY - RAE CASUALS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Oct 1970 (55 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 371067 |
| FEI/EIN Number |
591308562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 1 ST, BOCA RATON, FL, 33432 |
| Mail Address: | 100 SE 1 ST, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROMBLY, EFFIE | President | 2934 NE 8 AVE, BOCA RATON, FL |
| TROMBLY, EFFIE | Director | 2934 NE 8 AVE, BOCA RATON, FL |
| TROMBLY, RAYMOND | Vice President | 2934 NE 8 AVE, BOCA RATON, FL |
| TROMBLY, RAYMOND | Director | 2934 NE 8 AVE, BOCA RATON, FL |
| PIGNATO, JAMES | Director | 53 SE 4TH AVE., DELRAY BEACH, FL |
| TROMBLY, RAYMOND | Agent | 11 ROYAL PALM PLAZA, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-02 | 100 SE 1 ST, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-02 | 100 SE 1 ST, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-03-15 | 11 ROYAL PALM PLAZA, BOCA RATON, FL 33432 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
